Croatia osiguranje d.d.

Board/Management Information • Oct 29, 2024

SECURITIES: CROS / CROS-R-A / HRCROSRA0002 CROS2 / CROS-P-A / HRCROSPA0004 LISTING: Official market of the Zagreb Stock Exchange (Zagrebačka burza d.d.) LEI: 74780000M0GHQ1VXJU20 HOME MEMBER STATE: Republic of Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkoga 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

CROATIAN NEWS AGENCY (HINA – OTS) ots@hina.hr

In Zagreb, 29 October 2024

Meeting of the Management Board of CROATIA osiguranje d.d. held

(Other non-regulated information)

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, October 29, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2024 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.

Sincerely,

CROATIA osiguranje d.d.